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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Nicholson, James Adam
    Finance Director born in January 1970
    Individual (19 offsprings)
    Officer
    2013-12-20 ~ 2014-07-22
    OF - Director → CIF 0
    Nicholson, James Adam
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2009-03-18 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 2
    Harpham, Neil Thomas
    Individual (61 offsprings)
    Officer
    2009-01-14 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 3
    Whiffen, Stephen John
    Individual (14 offsprings)
    Officer
    2015-01-19 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 4
    Johnston, Suzanne Louise
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Ewan William, Sir
    Group Chief Executive born in June 1939
    Individual (19 offsprings)
    Officer
    2009-03-18 ~ 2011-03-22
    OF - Director → CIF 0
  • 6
    Rendle-short, Charlotte
    Deputy Chief Executive born in November 1948
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Hussain, Alison Laura
    Individual (8 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Coles, Jonathan Andrew, Sir
    Born in May 1972
    Individual (32 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 9
    Fletcher, Kevin Paul William
    Solicitor born in December 1955
    Individual (17 offsprings)
    Officer
    2009-01-14 ~ 2009-03-18
    OF - Director → CIF 0
  • 10
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULT TRADING COMPANY LIMITED

Period: 2009-01-14 ~ now
Company number: 06791313
Registered name
ULT TRADING COMPANY LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • ULT TRADING COMPANY LIMITED
    Info
    Registered number 06791313
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.